DOSSIERS / MAXIBAT 2
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Company dossier

MAXIBAT 2

FRANCE · COMPANY · INCORPORATED 2001-07-18
KYBE ID: FR-437554991 · 437554991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXIBAT 2
fr_insee
437554991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-18
fr_insee
43 B AV VLADIMIR ILITCH LENINE, 92000 NANTERRE
fr_insee
45.2A
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 PROTECdissolved2.A.OactiveABADOCactiveACS CONSEILS INVESTISSEMENTSdissolvedA.D.B.dissolvedAD SOLUTIONS NUISIBLESdissolvedALLISON INVESTISSEMENTSdissolvedASINELdissolvedASSISTANCE SERVICES B.T.dissolvedAUDIT CONSEIL PRESTATIONS INFORMATIQUESactiveAUTO FSactiveAUTOMATISMES ET EQUIPEMENTS ELECTRIQUESdissolvedAVENIR INVESTISSEMENTdissolvedAXORdissolvedBAILLIF INVESTISSEMENTSdissolvedB AND B LOUVREdissolvedB AND B MONTMARTREdissolvedBATEXPOdissolvedBATI-RENOV-DECORdissolvedBB-BATdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
ANTONIO MACEDO RIBEIROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100